Harlequin Implementation Limited

General information

Name:

Harlequin Implementation Ltd

Office Address:

Point 3 Haywood Road CV34 5AH Warwick

Number: 04263574

Incorporation date: 2001-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Harlequin Implementation Limited. The firm first started 23 years ago and was registered under 04263574 as its registration number. The headquarters of this firm is registered in Warwick. You may visit them at Point 3, Haywood Road. The firm is known as Harlequin Implementation Limited. Moreover this company also was registered as Harlequin Resourcing until the name was changed thirteen years from now. This enterprise's classified under the NACE and SIC code 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. Its latest financial reports cover the period up to 2021-12-16 and the most current confirmation statement was submitted on 2023-07-15.

Our information about the enterprise's MDs suggests the existence of three directors: Peter M., Russell F. and Bruce M. who assumed their respective positions on 2022-06-27.

  • Previous company's names
  • Harlequin Implementation Limited 2011-11-17
  • Harlequin Resourcing Limited 2001-08-02

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 27 June 2022

Latest update: 26 March 2024

Russell F.

Role: Director

Appointed: 27 June 2022

Latest update: 26 March 2024

Bruce M.

Role: Director

Appointed: 27 June 2022

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Harlequin Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Haywood Road, CV34 5AH and was registered as a PSC under the registration number 04755762.

Harlequin Limited
Address: Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04755762
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 16 December 2021
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Friday 31st March 2023. Originally it was Friday 16th December 2022 (AA01)
filed on: 6th, December 2022
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
22
Company Age

Closest Companies - by postcode